Cases 1 - 10 of 77
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff:
Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant:
RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
RRG Global Holdings, LLC et al v. Jaguar Land Rover North America, LLC
as 1:2024cv00644
Plaintiff:
RRG Global Holdings, LLC and Andrew Udo Chukwura
Defendant:
Jaguar Land Rover North America, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cacho v. DMB Financial, LLC et al
as 3:2023cv00455
Plaintiff:
Joshua Cacho
Defendant:
DMB Financial, LLC d/b/a American Debt Relief, a Massachusetts Limited Liability Company, Global Holdings LLC and ARNOLD & SMITH LAW, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Buford v. Walton Texas, LP et al
as 1:2023cv01193
Plaintiff:
John M. Buford
Defendant:
Walton Texas, LP, Walton Texas GP, LLC and Walton Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Acheampong v. Worden & Associates, LLC et al
as 2:2023cv02373
Plaintiff:
Juliet Acheampong
Defendant:
Worden & Associates, LLC, Joshua Samuel Mirel, Jarvis Williams and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEAPORT GLOBAL HOLDINGS LLC v. POWERPAY
as 2:2023cv01422
Plaintiff:
SEAPORT GLOBAL HOLDINGS LLC
Defendant:
POWERPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. On Point Global LLC
as 1:2019cv25046
Defendant:
Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AJG Packaging, LLC v. Jeunesse, LLC et al
as 6:2023cv00004
Plaintiff:
AJG Packaging LLC and AJG Packaging, LLC
Defendant:
Jeunesse LLC, Jeunesse Global Holdings, LLC and Jeunesse, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2022cv01273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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